Esdacon

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      "quote": "Onderwerp akte: MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (art. 12:7, 1\u00B0 juncto artn. 12:50 tot en met 12:58 WVV) tussen CEGEKA NV (overgenomen vennootschap) en CEGEKA GROEP NV (overnemende vennootschap)",
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      "quote": "03 AUG. 2026",
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      "date": "2026-07-30",
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor het ambt van meester Inge REYNDERS ... op 30 juli 2026",
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      "quote": "door de gezamenlijk gehouden buitengewone algemene vergaderingen ... op 30 juli 2026",
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      "date": "2026-08-01",
      "type": "merger",
      "quote": "besluiten over te gaan tot de met fusie door overneming gelijkgestelde verrichting ... met ingang vanaf 1 augustus 2026",
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      "date": "2026-08-01",
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      "quote": "besluit de vennootschap te ontbinden zonder vereffening, met het oog op de geruisloze fusie",
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      "type": "accounting_effect",
      "quote": "Alle verrichtingen ... worden vanaf 1 januari 2026 geacht te zijn gedaan voor rekening van de overnemende vennootschap.",
      "value": "01/01/2026",
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    },
    {
      "type": "share_cancellation",
      "quote": "worden de aandelen in de overgenomen vennootschap ingetrokken overeenkomstig artikel 3:77 \u00A74",
      "value": "aandelen in de overgenomen vennootschap ingetrokken",
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    },
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      "date": "2026-08-01",
      "type": "officer_resignation",
      "quote": "stelt ... het ontslag van rechtswege vast van de bestuurders ... 1. de besloten vennootschap AS Invest",
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      "quote": "geven een bijzondere volmacht aan de heer BERKMANS Nick ... om in het kader van de herstructurering ... alle nodige (nazorg- en administratieve) formaliteiten te vervullen",
      "value": "bijzondere volmacht ... formaliteiten ten opzichte van de administratie van de btw, de inschrijving bij de Kruispuntbank van Ondernemingen ... UBO-register",
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      "quote": "BESCHRIJVING VAN DE ONROERENDE GOEDEREN/ZAKELIJKE RECHTEN Stad HASSELT ... 1. Een GEBOUWENCOMPLEX ... 2. Een GROND ... 3. Een GROND ... 4. De GRONDSCHOTEL ... 5. De GRONDSCHOTEL ... 1139/N/P0000",
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      "type": "real_estate",
      "quote": "Gemeente TESSENDERLO ... 6. Het RECHT VAN OPSTAL ... WINDTURBINE ... Kanaalweg (Lot 1)",
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        "description": "Recht van opstal windturbines, Tessenderlo, Kanaalweg (Lot 1), sectie C 0049/V/2/P0000"
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      "quote": "In geval van totstandkoming van de geplande Parti\u00EBle Splitsing door Overneming zal het kapitaal van de Overnemende Vennootschap toenemen van 7.245.435,25 EUR naar 7.687.438,48 EUR.",
      "value": {
        "after": "7.687.438,48 EUR",
        "delta": "442.003,23 EUR",
        "amount": 7687438.48,
        "before": "7.245.435,25 EUR",
        "currency": "EUR",
        "subscribers": [
          "e11"
        ],
        "shares_issued": 15598
      },
      "amount": 442003.23,
      "object": null,
      "subject": "e2",
      "currency": "EUR",
      "_value_raw": {
        "after": "7.687.438,48 EUR",
        "delta": "442.003,23 EUR",
        "before": "7.245.435,25 EUR",
        "subscribers": [
          "e11"
        ],
        "shares_issued": 15598
      }
    },
    {
      "type": "share_issue",
      "quote": "Op grond van bovenstaande, zullen (afgerond) in totaal 15.598 nieuwe aandelen van de Overnemende Vennootschap worden uitgegeven. Al deze aandelen zullen worden uitgegeven aan de enige aandeelhouder van de Te Splitsen Vennootschap: Cegeka Groep NV.",
      "value": {
        "type": "nieuwe aandelen",
        "count": 15598
      },
      "object": "e11",
      "subject": "e2"
    },
    {
      "type": "purpose",
      "quote": "Het voorwerp van de Overnemende Vennootschap luidt als volgt: \u0022De vennootschap heeft tot doel, in Belgi\u00EB en in het buitenland: ...\u0022",
      "value": "De vennootschap heeft tot doel, in Belgi\u00EB en in het buitenland: De informaticadienstverlening en informaticawerkzaamheden in de ruimste zin van het woord, met inbegrip van de organisatie van de informatiestromen ten behoeve van derden, alsmede de ontwikkeling en de commercialisatie van informaticatoepassingen. Zij mag alle handels-, industri\u00EBle en financi\u00EBle activiteiten en alle onroerend- en roerend goed verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel of activiteiten verrichten die zullen bijdragen tot haar ontwikkeling. De vennootschap zal de leiding en de controle, in haar hoedanigheid van bestuurder, vereffenaar of anderszins, kunnen uitoefenen over en advies verschaffen aan aanverwante ondernemingen en dochtervennootschappen. De vennootschap mag bij wijze van inbreng in speci\u00EBn of in natura, fusie, onderschrijving, deelneming, financi\u00EBle tussenkomst of anderszins, belangen nemen in andere bestaande of op te richten vennootschappen of ondernemingen, in Belgl\u00EB of in het buitenland, waarvan het maatschappelijk doel verwant is aan of analoog is met het hare of van aar haar maatschappelijk doel te bevorderen. Zij mag ook alle leningen toestaan of leningen, door derden aan aanverwante vennootschappen toegestaan, waarborgen. Deze opsomming is niet beperkend, zodat de vennootschap alle handelingen kan stellen die op welke wijze ook kunnen bijdragen tot de verwezenlijking van haar maatschappelijk doel.",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "purpose",
      "quote": "Het voorwerp van de Te Splitsen Vennootschap luidt als volgt: \u0022De vennootschap heeft tot doel: ...\u0022",
      "value": "De vennootschap heeft tot doel: -Aandelen, participaties en obligaties van iedere vennootschap, organisatie of onderneming te verwerven, te onderschrijven, aan te kopen en te verkopen, Zij kan bestuurdersmandaten in die vennootschappen en organisaties of ondernemingen of in andere aanvaarden. De vennootschap kan ieder beheers- / organisatie- of bestuursmandaat aanvaarden en alle nodige werkzaamheden in het kader van de uitvoering van dit mandaat ondernemen. -De handel / de ontwikkeling, de voortbrenging en de verdeling van alle hardware en technische en elektronische installaties. -De aankoop, de verkoop, de uitwerking, de omvorming, de ruil, de vernieuwing, de financiering, de afbraak, de huur, de verhuur, de leasing, het beheer en het promoten van gebouwen, alsmede de verkoop, de aankoop, de ruil, de huur, de verhuur, de leasing, de valorisatie en de verkaveling van gronden, zonder het immobilienstatuut aan te nemen. - Allerhande handelsmerken, octrooien en copyrights houden, aankopen, verkopen, huren, verhuren en ter beschikking houden en alle erop betrekking hebbende werkzaamheden ondernemen. - Alle werkzaamheden in verband met de publiciteit en de promotie, zowel wat de conceptie en de creatie betreft als wat de materiele uitvoering betreft. De invoer, de uitvoer en de handel van alle producten en goederen bestemd voor de handel, de nijverheid en het verbruik. -De aankoop, de verkoop, de huur, de verhuur en de uitbating, hetzij voor haar eigen rekening, hetzij in samenwerking met derden, van werktuigen, installaties en vervoermaterieel. -Het lenen van geld, met of zonder zakenwaarborgen. de huur, de verhuur, de handel en het -De ontwikkeling, de studie, de aankoop, de verkoop, de leasing, de uitbaten van alle hardware en software, rechtstreeks of onrechtstreeks voor haar eigen rekening of voor de rekening van derden, mits de betaling van een commissieloon of van intresten, in beheer of door vertegenwoordiging van iedere firma, als huurster, concessiehoudster, directrice of ten iedere andere titel. -De investering, het beheer of de uitbating van roerende goederen en eigendommen, het financieren van investeringen. -De aankoop, de verkoop, de ruil van alle roerende goederen en eigendommen, het financieren van investeringen. -De aankoop, de verkoop, de ruil van alle roerende goederen, inzonderheid van participaties en obligaties van Beigische of buitenlandse ondernemingen, aismede van Belgische of buitenlandse investeringsfondsen, hetzij voor haar eigen rekening, hetzij voor de rekening van derden. - De aankoop, de verkoop, de ruil en de vervreemding van roerende en onroerende activa en- passiva, die samenstellende delen uitmaken van bestaande, in vereffening gestelde, concordatoire of gefailleerde vennootschappen. -Alle diensten of prestaties, die rechtstreeks of onrechtstreeks uit een van de voormeide maatschappelijke bezigheden voortvloeien. De vennootschap kan alle burgerlijke, industri\u00EBle, commerci\u00EBle, roerende, onroerende of financi\u00EBle verrichtingen bestemd om haar doel, rechtstreeks of onrechtstreeks te vergroten of te bevorderen, verwezenlijken. Zij kan zich in ieder geval interesseren aan alle zaken, ondernemingen of vennootschappen die een identiek, gelijkaardig of aanverwant doel hebben, of die haar onderneming kunnen bevorderen en zelfs met deze samensmelten.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_composition",
      "quote": "De raad van bestuur van de Overnemende Vennootschap is samengesteld als vclgt: -De besloten vennootschap ESDACON...",
      "value": {
        "role": "bestuurder",
        "as_of": "2021-06-11"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Stephan Daems wonende te 3920 Lommel, Karrestraat 13.",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "De raad van bestuur van de Overnemende Vennootschap is samengesteld als vclgt: ... -De besloten vennootschap SOFIN...",
      "value": {
        "role": "bestuurder",
        "as_of": "2021-06-11"
      },
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Andr\u00E9 Knaepen, wonende te 3550 Heusden-Zolder, Abelenlaan 18.",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "board_composition",
      "quote": "De raad van bestuur van de Overnemende Vennootschap is samengesteld als vclgt: ... -De besloten vennootschap TOVI...",
      "value": {
        "role": "bestuurder",
        "as_of": "2021-06-11"
      },
      "object": "e2",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Tom Knaepen.",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "board_composition",
      "quote": "De raad van bestuur van de Overnemende Vennootschap is samengesteld als vclgt: ... -De naamloze vennootschap ID \u0026 D...",
      "value": {
        "role": "bestuurder",
        "as_of": "2021-06-11"
      },
      "object": "e2",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Stijn Bijnens, wonende te 3500 Hasselt, Sint Truidersteenweg 109.",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "board_composition",
      "quote": "De bestuurder ID\u0026D NV, vast vertegenwoordigd door dhr. Stijn Bijnens, is eveneens belast met het dagelijks bestuur van de Te Splitsen Vennootschap.",
      "value": {
        "role": "dagelijks bestuurder",
        "as_of": "2021-06-11"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "board_composition",
      "quote": "De raad van bestuur van de Te Splitsen Vennootschap is samengesteld als volgt: -De besloten vennootschap ESDACON...",
      "value": {
        "role": "bestuurder",
        "as_of": "2021-06-11"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Stephan Daems wonende te 3920 Lommel, Karrestraat 13.",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "De raad van bestuur van de Te Splitsen Vennootschap is samengesteld als volgt: ... -De besloten vennootschap SOFIN...",
      "value": {
        "role": "bestuurder",
        "as_of": "2021-06-11"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Andr\u00E9 Knaepen, wonende te 3550 Heusden-Zolder, Abelenlaan 18.",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "board_composition",
      "quote": "De raad van bestuur van de Te Splitsen Vennootschap is samengesteld als volgt: ... -De besloten vennootschap TOVI...",
      "value": {
        "role": "bestuurder",
        "as_of": "2021-06-11"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "met ais vaste vertegenwoordiger de heer Tom Knaepen.",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "board_composition",
      "quote": "De raad van bestuur van de Te Splitsen Vennootschap is samengesteld als volgt: ... -De naamloze vennootschap ID \u0026 D...",
      "value": {
        "role": "bestuurder",
        "as_of": "2021-06-11"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Stijn Bijnens, wonende te 3500 Hasselt, Sint Truidersteenweg 109.",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "auditor_appointment",
      "quote": "Aan de commissaris EY Bedrijfsrevisoren BV, vast vertegenwoordigd door Stefan Olivier... is opgedragen een schriftelijk verslag op te stellen over het Splitsingsvoorstel... De bezoldiging voor zijn opdracht, in gemeen overleg vastgesteld, bedraagt 7.500,00 EURO.",
      "value": {
        "role": "commissaris",
        "task": "opstellen verslag splitsingsvoorstel",
        "compensation": "7.500,00 EURO"
      },
      "object": null,
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door Stefan Olivier",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuursorganen van de Overnemende Vennootschap en de Te Splitsen Vennootschap hebben beslist om Mr. Frank Cleeren, Mr. Bernhard Glorieux, Mr. Tim Steyfkens, Mr. Thomas Vandersmissen, Mr. Fleur Vanswijgenhoven en Mr. Lore Dyckmans van KPMG law BV... aan te duiden als bijzonder gevolmachtigde... die belast worden met de ondertekening van de benodigde publicatieformulieren...",
      "value": {
        "scope": "ondertekening van de benodigde publicatieformulieren tot publicatie in de Bijlagen bij het Belgisch Staatsblad en alle andere documenten die verband houden met bedoelde parti\u00EBle splitsing",
        "holders": [
          "Frank Cleeren",
          "Bernhard Glorieux",
          "Tim Steyfkens",
          "Thomas Vandersmissen",
          "Fleur Vanswijgenhoven",
          "Lore Dyckmans"
        ]
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuursorganen van de Overnemende Vennootschap en de Te Splitsen Vennootschap hebben beslist om Mr. Frank Cleeren, Mr. Bernhard Glorieux, Mr. Tim Steyfkens, Mr. Thomas Vandersmissen, Mr. Fleur Vanswijgenhoven en Mr. Lore Dyckmans van KPMG law BV... aan te duiden als bijzonder gevolmachtigde... die belast worden met de ondertekening van de benodigde publicatieformulieren...",
      "value": {
        "scope": "ondertekening van de benodigde publicatieformulieren tot publicatie in de Bijlagen bij het Belgisch Staatsblad en alle andere documenten die verband houden met bedoelde parti\u00EBle splitsing",
        "holders": [
          "Frank Cleeren",
          "Bernhard Glorieux",
          "Tim Steyfkens",
          "Thomas Vandersmissen",
          "Fleur Vanswijgenhoven",
          "Lore Dyckmans"
        ]
      },
      "object": "e2",
      "subject": "e14"
    },
    {
      "type": "exchange_ratio",
      "quote": "Ruilverhouding: 0,104/30,57 = 0,00342",
      "value": {
        "ratio": "0,104/30,57 = 0,00342",
        "split_company_shares": 4564950,
        "acquiring_company_shares": 948587,
        "split_company_share_value": "0,104 EUR",
        "acquiring_company_share_value": "30,57 EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2020-12-31",
      "type": "valuation",
      "quote": "Netto actief waarde van de af te splitsen vermogensbestanddelen per 31 december 2020: 476.800,10 EUR",
      "value": {
        "date": "2020-12-31",
        "amount": "476.800,10 EUR",
        "description": "Netto actief waarde van de af te splitsen vermogensbestanddelen"
      },
      "object": "e2",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "kbo \u00270488.621.832\u0027 invalid -\u003E null (raw kept)"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 23577,
    "truncated": false,
    "completeness_doubt": [
      "Capital decrease of the Te Splitsen Vennootschap (Cegeka Business Solutions NV) from 4,850,000.00 EUR to 4,407,996.77 EUR as a result of the partial split (section 2.9.6 table)",
      "The scope of the split: the \u0027data solutions\u0027 activity (including all related rights, obligations, client project agreements, and personnel) being transferred from the Te Splitsen Vennootschap to the Overnemende Vennootschap (sections 2.9.1\u20132.9.4)",
      "Personnel transfer: employees active in the \u0027data solutions\u0027 activity transferring from Cegeka Business Solutions NV to Cegeka NV (section 2.9.4)"
    ]
  },
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      "kbo": "0447.328.762",
      "kind": "company",
      "name": "CEGEKA BUSINESS SOLUTIONS NV",
      "attrs": {
        "seat": "Kempische Steenweg 307, 3500 Hasselt",
        "legal_form": "NV"
      }
    },
    {
      "id": "e2",
      "kbo": "0882.419.490",
      "kind": "company",
      "name": "CEGEKA NV",
      "attrs": {
        "seat": "Kempische Steenweg 307, 3500 Hasselt",
        "legal_form": "NV"
      }
    },
    {
      "id": "e3",
      "kbo": "0825.447.729",
      "kind": "company",
      "name": "ESDACON",
      "attrs": {
        "seat": "3920 Lommel, Karrestraat 13",
        "legal_form": "BV"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Stephan Daems",
      "attrs": {
        "address": "3920 Lommel, Karrestraat 13"
      }
    },
    {
      "id": "e5",
      "kbo": "0507.724.427",
      "kind": "company",
      "name": "SOFIN",
      "attrs": {
        "seat": "8300 Knokke, Zeedijk-Knokke 697",
        "legal_form": "BV"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 Knaepen",
      "attrs": {
        "address": "3550 Heusden-Zolder, Abelenlaan 18"
      }
    },
    {
      "id": "e7",
      "kbo": "0660.881.388",
      "kind": "company",
      "name": "TOVI",
      "attrs": {
        "seat": "3511 Hasselt, Heivinkenstraat 9",
        "legal_form": "BV"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Tom Knaepen",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": "0444.955.430",
      "kind": "company",
      "name": "ID \u0026 D",
      "attrs": {
        "seat": "3512 Hasselt, Herkkantstraat 87",
        "legal_form": "NV"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Stijn Bijnens",
      "attrs": {
        "address": "3500 Hasselt, Sint Truidersteenweg 109"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "Cegeka Groep NV",
      "attrs": {
        "seat": "3500 Hasselt, Kempische Steenweg 307",
        "kbo_raw": "0488.621.832",
        "legal_form": "NV"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "EY Bedrijfsrevisoren BV",
      "attrs": {
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        "legal_form": "BV"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Stefan Olivier",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "company",
      "name": "KPMG law BV",
      "attrs": {
        "seat": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "legal_form": "BV"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Bernhard Glorieux",
      "attrs": {}
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  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Voorstel tot fusie door overneming overeenkomstig artikel 12:2 juncto 12:24 van het Wetboek van Vennootschappen en Verenigingen",
      "value": "Voorstel tot fusie door overneming overeenkomstig artikel 12:2 juncto 12:24 van het Wetboek van Vennootschappen en Verenigingen",
      "object": null,
      "subject": null
    },
    {
      "date": "2021-06-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/06/2021 - Annexes du Moniteur belge",
      "value": "2021-06-21",
      "object": null,
      "subject": null
    },
    {
      "date": "2021-06-11",
      "type": "filing",
      "quote": "11 JUNI 2021",
      "value": "2021-06-11",
      "object": null,
      "subject": null
    },
    {
      "date": "2021-06-06",
      "type": "board_meeting",
      "quote": "Op 6 juni 2021 hebben de bestuursorganen van CEGEKA SPHINX IT BV en CEGEKA BUSINESS SOLUTIONS NV beslist om het onderhavig fusievoorstel... ter goedkeuring voor te leggen",
      "value": "2021-06-06",
      "object": null,
      "subject": [
        "e1",
        "e2"
      ]
    },
    {
      "type": "merger",
      "quote": "Voorstel tot fusie door overneming... waarbij het gehele vermogen... van CEGEKA SPHINX IT BV door ontbinding zonder vereffening overgaat op CEGEKA BUSINESS SOLUTIONS NV",
      "value": {
        "type": "absorption",
        "proposed": true,
        "cash_premium": 0,
        "exchange_ratio": "1,0762",
        "new_shares_issued": 1615100
      },
      "object": "e2",
      "status": "proposed",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Artikel 3 (\u0022Voorwerp\u0022) zal luiden als volgt: \u0022De vennootschap heeft tot voorwerp: ... -Ontwikkelen en/of doorverkoop van klantgerichte software. ... -Internet website-ontwikkeling. ...\u0022",
      "value": "De vennootschap heeft tot voorwerp: -Aandelen, participaties en obligaties... -Ontwikkelen en/of doorverkoop van klantgerichte software. -Advies, analyse, programmatie, opleiding, begeleiding. -Aan- en verkoop, groot- en kleinhandel, installatie, onderhoud en herstelling van hard- en software. -Internet website-ontwikkeling. ...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Door de totstandkoming van de geplande fusie door overname zal het kapitaal van de Overnemende Vennootschap verhogen van 4.407.996,77 EUR naar 5.927.996,77 EUR.",
      "value": {
        "after": "5.927.996,77 EUR",
        "delta": "1.520.000,00 EUR",
        "amount": 5927996.77,
        "before": "4.407.996,77 EUR",
        "currency": "EUR"
      },
      "amount": 1520000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "5.927.996,77 EUR",
        "delta": "1.520.000,00 EUR",
        "before": "4.407.996,77 EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "Bijgevolg zullen er aldus, als vergoeding van het vermogen van de Over te Nemen Vennootscha\u0440, (afgerond) 1.615.100 nieuwe aandelen in de Overnemende Vennootschap worden uitgegeven, die worden uitgereikt aan de enige aandeelhouder van de Over te Nemen Vennootschap (te weten Cegeka Groep NV)",
      "value": {
        "count": 1615100,
        "reason": "compensation for merger"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "date": "2021-01-01",
      "type": "accounting_effect",
      "quote": "De verrichtingen van de Over te Nemen Vennootschap zullen boekhoudkundig en fiscaal worden geacht te zijn verricht voor rekening van de Overnemende Vennootschap vanaf 1 januari 2021.",
      "value": "2021-01-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2021-07-30",
      "type": "general_meeting",
      "quote": "De datum van de buitengewone algemene vergaderingen van de Overnemende Vennootschap en de Over te Nemen Vennootschap met het oog op de goedkeuring van de voorgenomen Fusie door Overneming, is 30 juli 2021.",
      "value": "2021-07-30",
      "object": null,
      "subject": [
        "e1",
        "e2"
      ]
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuursorganen van de Overnemende Vennootschap en de Over te Nemen Vennootschap hebben beslist om Mr. Frank Cleeren, Mr. Bernhard Glorieux, Mr. Tim Steyfkens, Mr. Thomas Vandersmissen, Mr. Fleur Vanswijgenhoven en Mr. Lore Dyckmans van KPMG law BV... aan te duiden als bijzonder gevolmachtigde... die belast worden met de ondertekening van de benodigde publicatieformulieren...",
      "value": "publicatieformulieren tot publicatie in de Bijlagen bij het Belgisch Staatsblad en alle andere documenten die verband houden met de bedoelde fusie door overneming",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuursorganen van de Overnemende Vennootschap en de Over te Nemen Vennootschap hebben beslist om Mr. Frank Cleeren, Mr. Bernhard Glorieux, Mr. Tim Steyfkens, Mr. Thomas Vandersmissen, Mr. Fleur Vanswijgenhoven en Mr. Lore Dyckmans van KPMG law BV... aan te duiden als bijzonder gevolmachtigde... die belast worden met de ondertekening van de benodigde publicatieformulieren...",
      "value": "publicatieformulieren tot publicatie in de Bijlagen bij het Belgisch Staatsblad en alle andere documenten die verband houden met de bedoelde fusie door overneming",
      "object": "e2",
      "subject": "e12"
    },
    {
      "type": "merger_effective_date",
      "quote": "Niet tegenstaande dat de akte als voorlopige richtdatum 30 juli 2021 heeft, zal deze fusie pas juridische uitwerking krijgen op 31 juli 2021 om 23:59u.",
      "value": "2021-07-31T23:59",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "exchange_ratio_valuation",
      "quote": "Overnemende Vennootschap: Cegeka Business Solutions NV: Eigen vermogenswaarde: 4.755.018,01 EUR Aantal aandelen 4.564.950 Waarde \u00E9\u00E9n aandeel (afgerond): 1,042 EUR Over te Nemen Vennootschap: Cegeka Sphinx IT BV: Eigen vermogenswaarde: 1.682.347,15 EUR Aantal aandelen 1.500.800 Waarde \u00E9\u00E9n aandeel (afgerond): 1,121 EUR",
      "value": {
        "absorbed": {
          "equity": "1.682.347,15 EUR",
          "shares": 1500800,
          "value_per_share": "1,121 EUR"
        },
        "absorbing": {
          "equity": "4.755.018,01 EUR",
          "shares": 4564950,
          "value_per_share": "1,042 EUR"
        }
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_fee",
      "quote": "De vergoeding die aan de commissaris wordt toegekend voor het opstellen van voornoemd controleverslag inzake de kapitaalverhoging bij wijze van inbreng in natura, in toepassing van artikel 7:197, \u00A71, tweede lid WVV, bedraagt 7.500,00 EUR.",
      "value": "7.500,00 EUR",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "control_report_waiver",
      "quote": "Voorgesteld wordt dat de algemene vergadering van de betrokken Vennootschappen unaniem afstand zouden doen van het controleverslag overeenkomstig artikel 12:26, \u00A71 in fine WWV.",
      "value": "unaniem afstand van het controleverslag overeenkomstig artikel 12:26, \u00A71 in fine WVV",
      "object": null,
      "subject": [
        "e1",
        "e2"
      ]
    }
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  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "proposal act: dropped 1 restated officer fact(s)"
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        "seat": "Kempische Steenweg 307, 3500 Hasselt",
        "legal_form": "NV"
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    },
    {
      "id": "e2",
      "kbo": "0860.346.745",
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      "name": "CEGEKA SPHINX IT BV",
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        "seat": "Kempische steenweg 307, 3500 Hasselt",
        "legal_form": "BV"
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    },
    {
      "id": "e3",
      "kbo": "0825.447.729",
      "kind": "company",
      "name": "ESDACON",
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        "seat": "3920 Lommel, Karrestraat 13",
        "legal_form": "BV"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Stephan Daems",
      "attrs": {
        "address": "3920 Lommel, Karrestraat 13"
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      "id": "e5",
      "kbo": "0507.724.427",
      "kind": "company",
      "name": "SOFIN",
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        "seat": "8300 Knokke, Zeedijk-Knokke 697",
        "legal_form": "BV"
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    },
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      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 Knaepen",
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        "address": "3550 Heusden-Zolder, Abelenlaan 18"
      }
    },
    {
      "id": "e7",
      "kbo": "0660.881.388",
      "kind": "company",
      "name": "TOVI",
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        "seat": "3511 Hasselt, Heivinkenstraat 9",
        "legal_form": "BV"
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      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Tom Knaepen",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": "0444.955.430",
      "kind": "company",
      "name": "ID \u0026 D",
      "attrs": {
        "seat": "3512 Hasselt, Herkkantstraat 87",
        "legal_form": "NV"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Stijn Bijnens",
      "attrs": {
        "address": "3500 Hasselt, Sint Truidersteenweg 109"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "company",
      "name": "Cegeka Groep NV",
      "attrs": {}
    },
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      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "KPMG law BV",
      "attrs": {
        "seat": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem"
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS",
      "object": null,
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    },
    {
      "date": "2021-05-26",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2021 - Annexes du Moniteur belge",
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      "object": null,
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    },
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      "date": "2021-05-21",
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      "quote": "D\u00E9pos\u00E9 21-05-2021",
      "value": "2021-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-05-21",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Anne MICHEL, notaire associ\u00E9 \u00E0 Tilleur, le 21 mai 2021",
      "value": "2021-05-21",
      "object": "e18",
      "subject": "e1"
    },
    {
      "date": "2021-05-21",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 Anonyme \u00AB NSI IT SOFTWARE \u0026 SERVICES \u00BB ... a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes",
      "value": "2021-05-21",
      "object": null,
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    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de modifier l\u0027article 13 des statuts, relatif \u00E0 la composition du conseil d\u0027administration, pour ajouter au moins un administrateur ind\u00E9pendant.",
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    },
    {
      "type": "officer_reappointment",
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      },
      "object": "e1",
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    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels pour une dur\u00E9e de six ans.",
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    },
    {
      "type": "officer_reappointment",
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      "value": {
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      },
      "object": "e1",
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    },
    {
      "type": "officer_reappointment",
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      "object": "e1",
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels pour une dur\u00E9e de six ans.",
      "value": {
        "role": "administrateur",
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      },
      "object": "e1",
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    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs actuels pour une dur\u00E9e de six ans.",
      "value": {
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "e1",
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    },
    {
      "type": "officer_appointment",
      "quote": "Compl\u00E9mentairement, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur ind\u00E9pendant : \u2022 La SRL TRAFALGAR CONSULTING...",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "term": "6 ans"
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      "object": "e1",
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    },
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      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Manuel PALLAGE",
      "value": null,
      "object": "e2",
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    },
    {
      "type": "board_composition",
      "quote": "Le Conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit : Administrateurs de classe A : \u2022 TECHNOLOGY INFORMATION BELGIUM...",
      "value": {
        "role": "administrateur de classe A",
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    {
      "type": "board_composition",
      "quote": "Le Conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit : Administrateurs de classe A : ... \u2022 SOFIN BBA...",
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        "role": "administrateur de classe A",
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      },
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    {
      "type": "permanent_representative",
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    },
    {
      "type": "board_composition",
      "quote": "Le Conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit : Administrateurs de classe A : ... \u2022 ESDACON BBA...",
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    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Stephan DAEMS",
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    },
    {
      "type": "board_composition",
      "quote": "Le Conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit : Administrateurs de classe A : ... \u2022 ID \u0026 D nv...",
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    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Stijn Bijnens",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "board_composition",
      "quote": "Le Conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit : ... Administrateurs de classe B : \u2022 NOSHAQ sa...",
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        "role": "administrateur de classe B",
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      },
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    },
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      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Ga\u00EBtan SERVAIS",
      "value": null,
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    },
    {
      "type": "board_composition",
      "quote": "Le Conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit : ... Administrateurs de classe B : ... \u2022 NOSHAQ PARTNERS sc...",
      "value": {
        "role": "administrateur de classe B",
        "as_of": "2021-05-21"
      },
      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Freddy MEURS",
      "value": null,
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      "subject": "e15"
    },
    {
      "type": "board_composition",
      "quote": "Le Conseil d\u0027administration sera d\u00E8s lors compos\u00E9 comme suit : ... Administrateur ind\u00E9pendant : \u2022 TRAFALGAR CONSULTING srl...",
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    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Manuel PALLAGE",
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    },
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      "type": "officer_appointment",
      "quote": "Imm\u00E9diatement, le Conseil d\u0027administration, se r\u00E9unit pour proc\u00E9der \u00E0 la nomination au poste de : Pr\u00E9sident ex\u00E9cutif du Conseil d\u0027administration : \u2022 La SA TECHNOLOGY INFORMATION BELGIUM...",
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      "type": "officer_appointment",
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    },
    {
      "type": "auditor_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer EY R\u00E9viseurs d\u0027entreprises ... pour le mandat du Commissaire pour une dur\u00E9e de trois ans.",
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        "term": "3 ans",
        "end_date": "2023-12-31",
        "remuneration": "23.460 \u20AC"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "power_of_attorney",
      "quote": "EY indique que Marie-Laure Moureau (A014729), Associ\u00E9e de EY R\u00E9viseur d\u0027Entreprises est autoris\u00E9e de la repr\u00E9senter et est charg\u00E9e de l\u0027exercice du mandat au nom et pour compte de la soci\u00E9t\u00E9 EY.",
      "value": "repr\u00E9senter EY et exercer le mandat de commissaire",
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur Jean-Louis RAMPEN pour l\u0027ex\u00E9cution des r\u00E9solutions \u00E0 prendre sur les objets qui pr\u00E9c\u00E8dent.",
      "value": "ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re au notaire soussign\u00E9 tous pouvoirs n\u00E9cessaires aux fins de coordonner les statuts et d\u0027\u00E9tablir la liste des publications prescrites par le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "coordonner les statuts et \u00E9tablir la liste des publications",
      "object": "e1",
      "subject": "e18"
    }
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  "act_meta": {
    "outcome": "corrected",
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        "seat": "4340 Awans, Rue de Bruxelles 174 bte A",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "N.S.I."
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        "seat": "4530 Villers-le-Bouillet, Rue Lambert Delava, 11/A",
        "legal_form": "SRL"
      }
    },
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      "id": "e3",
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      "kind": "person",
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      "name": "TECHNOLOGY INFORMATION BELGIUM",
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